COPLASTIX LIMITED
Company number 00939555 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON | View document |
| 23 Jul 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED | View document |
| 23 Jul 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: · GAINSBOROUGH HOUSE · MANOR FARM ROAD · READING · BERKSHIRE RG2 0JN | View document |
| 20 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: · 14 CAVENDISH PLACE · LONDON · W1M 0NU | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 Oct 1997 | ADOPT MEM AND ARTS 09/09/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | S386 DISP APP AUDS 15/12/95 | View document |
| 26 Jan 1996 | S252 DISP LAYING ACC 15/12/95 | View document |
| 26 Jan 1996 | S366A DISP HOLDING AGM 15/12/95 | View document |
| 19 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: · 14 CAVENDISH PLACE · LONDON · W1M 9DJ | View document |
| 16 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 28 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 Aug 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: · ETRURIA · STOKE-ON-TRENT · ST4 7BH · STAFFS | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1990 | RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 12 Jul 1989 | EXEMPTION FROM APPOINTING AUDITORS 260689 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 7 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Aug 1987 | DIRECTOR RESIGNED | View document |
| 12 Nov 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |